Park Business Centres Limited

Active03684223 Private limited company
Incorporated
16 December 1998 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Joanne Constance Bushell
Owned by
International Workplace Group PLC
Accounts type
Full
Region
Greater London
Address
6th Floor
2 Kingdom Street
London
W2 6BD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
Also at Symbol Offices Limited (proposed for strike-off), Basepoint Centres Limited, 3 More London Centre Limited · more companies
British
Born July 1980 (46)
Bushell, Joanne Constance
Director · Appointed 17 October 2025
British
Born November 1971
Officer history (24 former)
23 March 2026
Appointed Marshall, Natalie, Ms. as Director
23 March 2026
Resigned Phillips, Gavin Steven, Mr. as Director
17 October 2025
Appointed Bushell, Joanne Constance as Director
3 October 2025
Resigned Berger, Wayne David, Mr. as Director
31 May 2024
Appointed Berger, Wayne David, Mr. as Director
31 May 2024
Appointed Phillips, Gavin Steven, Mr. as Director
31 May 2024
Resigned Morris, Richard as Director
12 May 2023
Resigned Loh, Simon Oliver as Director
6 February 2020
Appointed Loh, Simon Oliver as Director
28 October 2019
Resigned Gibson, Peter David Edward as Director
31 March 2016
Appointed Morris, Richard as Director
31 March 2016
Resigned Benbow, Nicholas Norton as Director
15 January 2016
Resigned Cornell, James Martin as Director
15 January 2016
Resigned Johnston, Andrew James as Director
15 January 2016
Resigned Ancosec Limited as Corporate Secretary
30 January 2015
Resigned Purdy, Stephen Paul as Director
30 January 2015
Appointed Gibson, Peter David Edward as Director
8 February 2012
Appointed Purdy, Stephen Paul as Director
7 February 2012
Resigned Dixon, Mark Leslie James as Director
31 December 2009
Appointed Cornell, James Martin as Director
31 December 2009
Resigned Pope, Nigel Howard as Director
30 June 2008
Appointed Johnston, Andrew James as Director
30 June 2008
Resigned Pulsford, Jeffrey Mark as Director
28 May 2008
Resigned Austen, Jonathan Martin as Director
28 May 2008
Appointed Pope, Nigel Howard as Director
25 June 2007
Appointed Ancosec Limited as Corporate Secretary
25 June 2007
Resigned Duffield, David Mark Johnston as Secretary
30 September 2006
Appointed Austen, Jonathan Martin as Director
30 September 2006
Resigned Deigman, Patrick as Director
23 June 2006
Appointed Benbow, Nicholas Norton as Director
20 April 2006
Resigned Ford, David Stuart as Director
31 May 2003
Appointed Ford, David Stuart as Director
31 May 2003
Resigned Soames, Michael Sidney as Director
31 October 2001
Resigned Boulton, Christopher Graham as Director
31 October 2001
Appointed Soames, Michael Sidney as Director
5 January 2000
Appointed Dixon, Mark Leslie James as Director
5 January 2000
Resigned Baldry, Lorraine Ingrid as Director
19 August 1999
Appointed Deigman, Patrick as Director
19 August 1999
Appointed Duffield, David Mark Johnston as Secretary
19 August 1999
Appointed Boulton, Christopher Graham as Director
19 August 1999
Appointed Pulsford, Jeffrey Mark as Director
19 August 1999
Appointed Baldry, Lorraine Ingrid as Director
19 August 1999
Resigned Elliott, Giles Patrick as Secretary
19 August 1999
Resigned Seaton, Stuart Neil as Director
17 December 1998
Appointed Elliott, Giles Patrick as Secretary
17 December 1998
Appointed Seaton, Stuart Neil as Director
17 December 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
17 December 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
16 December 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
16 December 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

International Workplace Group PLC
Corporate entity · Notified 19 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 122154
Former controllers (2)
19 December 2016
Ceased Regus PLC — Owns 75–100% of shares
31 October 2016
Ceased Business Centres JV Partner Limited — Owns 75–100% of shares

Filings 139

DateDescriptionMade Up ToPagesPDF
1 April 2026Appointment of a director
1 April 2026Termination of appointment of a director
6 November 2025Full accounts31 December 2024
6 November 2025Change of details for a person with significant control
6 November 2025Confirmation statement with no updates31 October 2025
Show all 139 filings

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